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Discussion : Spanish police: beware of lottery scam

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10126-10140 > 10141-10155 > 10156-10170 > 10171-10185 > 10186-10200 > 10201-10215 > 10216-10230 > 10231-10245 > 10246-10260 > 10261-10275 > 10276-10290 > 10291-10305 > 10306-10320 > 10321-10335 > 10336-10350 > 10351-10365 > 10366-10380 > 10381-10395 > 10396-10410 > 10411-10425 > Total 10423 comments


2006-02-27 12:59:59 -
hELO SIR
MY YAHOO EMAIL IS THE 200,000.00 AUSTRALIAN LOTTO PLS TELL ME THIS IS RIGHT AND WHERE IS MY CLAIMS AGENT TELL ME PLS qAMAR ABBAS FROM PAKISTAN


2006-02-27 12:57:03 -
heloo every one. i have recive a latter from BARCELO SECURTY COMPANY S.A this company send me a latter you win 615.810.00 EURO.i want know this this is real true or not.any guy read my msg plz send me email me i can give money for this advice.i am from pakistan my mobile number 00923008968593.this company manager name is andre philip garcia and maneger phone number 34-645-681-216 . any body can contact me my mobile and my eamil add mohammedalisheikh@hotmail.com i am wating replay to any guy


2006-02-27 12:56:39 -
Hello Sir I am Qamar Abbas From Pkiastan.sir i recive Australian international Lottery Winning E Mail.Ans sir io won the australian Lottoery International and sir my yahoo E Mail Is the won 200,000.00us$.sir tHis is rihgt and tell me this is Real Lottery .sir real won lootrey.and where is my winning money 200,000.00
pls tell me Detail. this is real lottoery
tell me
Qamar abbas from pakistan


2006-02-27 12:04:42 -
Please if anyone has heard of these people contact me asap....




2nd E-Mail

IDENTIFICATION NUMBER:xxxx xxxx xxxx.

Dear Winner

How are you doing today?
I am in reciept of your mail and i must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes.As you already know your email address was randomly selected along with others from over 125,600 websites on the internet. Each email address was attached to a ticket
number. Your email (TinasSecret@aol.com) was selected along with ten others as winners of $2.5M each.
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;

1.WINNING CERTIFICATE FROM UK LOTTERY SWEEPSTAKE PROMOTIONS.
2.WINNERS CHEQUE FOR THE VALUE OF $2.5M
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).

SAFE HANDLERS COURIER SERVICE, has been contracted to deliver your winning package to your location.Co ntact the courier company with the contact information below for futher instructions on how to send the consignment to your location.


SAFE HANDLERS COURIER SERVICES.
CONTACT AGENT:MR Donald Moore.
E-MAIL: safecourier_company@yahoo.com

Have it in mind that you will be required to settle the courier charges which the sending of your winnings cheque will incure, this is because the total amount has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.

This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your IDENTIFICATION NUMBERS{xxxxxxxxxxxxx}as the subject of any correspondence with the courier company to ensure they respond in a timely manner.I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to let me know.And i do hope you will consider me for a little bonus after you have recieved your winnings.

Regards,
Ronald weiner
FIDUCIARY AGENT


--------------------------------------------------------------------------------
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2006-02-27 12:03:33 -
Hi I have been contacted by people saying that I have won 2.5 million dollars I was told that someone who reads these messages might be able to help me find out if this is for real. Please read the actuall E-mail below. If anyone has heard of this or knows anything about it PLEASE contact me @ Tinassecret@aol.com


STATES-LOTTERY Headquarters:
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION:
We happily announce to you the draw of the STATES-LOTTO Sweepstake
Online Lottery International programs held on the 20th of Febuary
2006 in West AfricaYour e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02drew the lucky
numbers:19-6-26-17-35-7, which subsequently won you the lottery in
the 2nd category. You have therefore been approved to claim a
total sum of US$2,500,000.00 (Two million,Five Hundred Thousand
United States Dollars) in cash credited to file ktu/9023118308/03.
This is from a total cash prize of US $ 25 Million dollars, shared
amongst the first Ten (10) lucky winners
in this category.All participants were selected randomly from
World Wide Web site through computer draw system and extracted
from over 100,000 companies.

This promotion takes place annually Please note that your lucky
winning number falls within our Africa booklet representative
office in Europe as indicated in your play coupon.In view of this,
your US$2,500,000.00 (Two million,Five Hundred Thousand United
States Dollars) wouldbe released to you by our payment office in
europe.Our Africa agent will immediately commence the process to
facilitate the release of your funds assoon as you contact him.
For security reasons, you are advised to keep your winning
information confidential till your claims is processed and your
money remitted to you in whatever manner you deem fit to claim
your prize.

This is part of our precautionary measure to avoid double claiming
and unwarranted abuse of this program by some unscrupulous
elements.Please be warned.

To file for your claim, please contact our delivery company
immedaitly

CONTROL:Ronald Weiner
Email:ronald_weiner06@yahoo.fr

To avoid unnecessary delays and complications, please quote your
full names,your country, your private Telephone and fax number,
your reference/batch numbers etc in any correspondences with us
or our designated agent. Congratulations once more from all
members and staffs of this program.Thank you for being part of
our promotional lottery program.

Sincerely,
RITA Jones
STATES-LOTTO Co-ordinator .




________________________________________________________________
Sent via the EV1 webmail system at mail.ev1.net


2006-02-27 11:56:40 -
i received a letter saying that my lucky numbers have been picked and that i am due a cash settlement for a sum of money. this came from the euromilliones loteria vice president sr fernando ferrari. is this a scam or real? i called and spoke to srta gina smith and she confirmed this letter.


2006-02-27 10:44:18 -
I have won a lottery prize under Australian lottery Inc.and i am not able to pay the notirization and stamp duty for the prize although that amount is very big for me and although i don't have any solid reason to believe the agency if u have any can u help me for that.


2006-02-27 09:14:48 -
dear sir,
i am hayat mohammed khan from pakistan, this is ,y last stage of transication with forwarded message bank
i also send 880 euro about this process .he demanded 3000 euro for transfer of my winning money verify this is true or scammer group in spain.
my claim agent name is (pedro rodrigo)
tel contect; 00346-525-678-15
address; calle maricano 231,29222 madrid spain
office name; heritage consults agencicas security madrid.
please verify soonly scammer over real
best regard,s
hayat khan




From :
Sent : Monday, February 27, 2006 6:54 PM
To : "hayat mohammed khan khan"
Subject : BASE SAVINGS CREDIT UNION

| | | Inbox


BASE SAVINGS CREDIT UNION
CALLE MARINA 22
28021 MADRID-ESPAÑA
INTERNATIONAL REMITTANCE DEPT.
TEL/FAX:+34 961 125 999
TEL:+34 676 415 767


REF: PAYMENT OF YOUR WINNING PRIZE MONEY OF US$950,000:00 (NINE
HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS ONLY)

Attn:Mr.Hayat Mohammed Khan

Dear Sir,

We receive a payment instruction from the Euro Millones International
Lottery to transfer the sum of US$950,000:00 (Four Hundred and Fifty
Thousand United States Dollars Only) into your nominated bank .

After due verification of all your award documents covering your winning
prize money the remittance department of this institution is ready to
effect swift transfer of the above mentioned winning prize money into your
nominated bank account.

We wish to inform you that the transfer of winning prize money is placed
ON HOLD until you have paid the Cost Of Transfer of €3,000:00 (Three
Thousand Euros Only)

In light of the above, you are required to pay the charges of €3,000:00
(Three Thousand Euros Only) been the transfer charges. You are further
advised that this institution don’t have the legal authorization to deduct
any principal amount from your total funds, due to the none fragmentation
seal order/Irrevocable Insurance Policy, issued to our management when the
official deposit was made to our bank. Your winning prize money will be
transferred in full as stated in your award winning certificate, as the
total funds have been insured to its fullest value.

You are required to contact Director International Remittance Mr.Jacob Jensen
on his direct telephone +34 676 415 767 on the mode of transfer of the
above charges to this office.

Upon the payment of the above charges to this office your winning prize
money will be transferred into your nominated bank account within
72banking hours.


Best regards,


Mrs. Martina Benito
Director of Operations


2006-02-27 06:14:56 -
dear sir,
l recieved a winner notification from the australian union lottery that l won 2000000euros and the money is with the Deuch bank ,am told to contact them,
how can l be sure that this thing is CLEAN.
Thanks


2006-02-27 06:08:24 -
I have received a message from Euromillions Lottery Agency that I won...FRom Ray Karl Williams(Euromillion1972@netscape.net 32486953735....and Barr.Frank james gerhard of Frankjgerard@lawyer.com tel # 32 485 923


2006-02-27 06:05:24 -
The "Bilbao Seguros S.L." sent me today a letter on behalf of La Primitiva Loteria International, notifying me of a winning payment fo Euro 615'810.--, and requesting to fill a form with persoanl information incl.Bank-Account.
I presume that this is fraudulent, your Pages list this company in 2004 as a lottery scam. I am thankful for your Information on this.


2006-02-27 05:17:23 -
Dear Sir,

I received email as bellow from "LOTTO NET INTERNATIONAL BOARD." WINNERAWARD@WHIPMAIL.COM
Please conform is this a scam or it viable.

INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: ---------------------------
RE: AWARD NOTIFICATION FINAL NOTICE.
We are pleased to inform you of the announcement,of winners of this year LOTTO NET SWEEPSTAKES/INTERNATIONAL PROGRAMMES held on 25th Feb,2006.
Your name is attached to ticket number ---------------- with serial number------------- drew the lucky numbers -------------------, and consequently won
the lottery in the 3rd category. You have therefore been approved for a lump sum pay out of EUR1,735,810.00(One Million Seven Hundred And Thirty Five
Thousand Eight Hundred And Ten Euros Zero Cents Only) in cash credited to file Ref:No:EGS/JRG7540876/01 This is from total prize money of
EUR31,244,580.00 (Thirty One Million Two Hundred And Fourty-Four Thousand Five Hundred And Eighty Euros And Zero Cents Only)shared among the Eighteen
international winners in this category.
CONGRATULATION !!.
Your fund is now deposited with a security company insured to your name. Due to the mixed up of some numbers and names, we ask that you keep this award
strictly from public notice until your claim has been processed and your money remitted to your nominated account.This is part of our security
protocol to avoid double claiming or unwarranted taking advantage of this program by participants.All participants were selected through a computer
ballot system drawn from over 20,000 companies and 30,000,000 individuals email addresses and names from all over the world. This promotional program
takes place once every year.This lottery was promoted by some software corporation to compensate some few individuals with website and email
addresses. After the Microsoft anti-various incident on august 2003.
However, you have automatically qualified to take part in our next year EUR1.9Billion International lottery Program.CONGRATULATIONS!!!
To begin your winning prize,you must first contact LOTTO NET INTERNATIONAL BOARD to release the last 6 digit numbers (Treasure Key), which was
allocated by the organizers (NLF ONLINE). The Treasure Key identifies winner.please contact your claims agent,Foreign Operations Manager.
Dr.Alvaro Martinez(Operations Manager) Lotto Net International Programm On,
Tel:+34656620946.
Fax:+34 669-951-994.
Email:(lttnetprog@winning.com)
For due processing and remittance of your prize money to a designated account.Remember, all prize money must be claimed not later than 28th
Feb,2006. After this date all funds will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every correspondences
with us or your claims agent. Furthermore, should there be any change of your address,do inform your claims agent as soon as possible.Congratulations
once again from all our staff and thank you for being part of our promotions programme.
Sincerely,
Mrs.Pilar Garcia Portillo.(co.ordinator)
www.lotto.com


2006-02-27 05:08:18 -
hi pls i was informed that i won an international aust
rialian lottery on25feb 2006 with a benefit attached to it pls help check if it is true and do contact me thanks bye


2006-02-26 13:55:34 -
en date du 24.02.2006, j'ai reçu courrier mpannonçant que je suis gagante de 715.810.00 Euro, Loterias y Apuestas del Estade Madrid, Ministère de l'Economie !
Je suis sûre que c'est un acte criminel pour avoir accès à mon compte bancaire.


2006-02-26 13:54:26 -
I receive a message that I win an email lottery from PEREZ Vicente


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